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Managing Director: Manfred Hahn · No longer Managing Director (1) · Change of headquarters: DOMARTIN GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Jan 2009 German Trade Register Announcements, Germany (28/01/2009)

Overview

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Noraltec GmbH, 29683
Unnamed street ??, 29683 Bad Fallingbostel, Germany
. GmbH. The shareholders' meeting of December 17, 2008 has changed the partnership agreement to Sections 1 (company and registered office), 2 (object of the company) and 3 (share capital, and with it decided to transfer the registered office from Cologne (previously Cologne HRB 64125) to Bad Fallingbostel, to change the company and the object and to increase the share capital from EUR 25,000.00 by EUR 25,000.00 to EUR 50,000.00. Business address:
Unnamed street ??, 29683 Bad Fallingbostel, Germany
. The ame: the acquisition and/or participation in companies within the packaging industry and packaging technology, the advice of companies in this sector as well as the trade in films of any kind. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ??????, ?????, Buxtehude. Appointed as Managing Director: Hahn, Manfred, Kaufmann, Bad Fallingbostel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Noraltec GmbH, Hamburg, Germany.

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